Fabrity Holding S.A

Regulatory Filings • Jul 9, 2019

Registration of the subsidiary: Aforti UAB

The board of Aforti Holding S.A. ("the Company", "the Issuer")headquartered in Warsaw hereby announces to the public that on July 8,2019 the Company received documents showing that on July 8, 2019 wasregistered a new subsidiary of the Issuer, named Aforti UABheadquartered in Vilnius (Lithuania) (hereinafter: "the SubsidiaryCompany").The Company holds 100% shares in the share capital ofAforti UAB.Creating and registration of Aforti UAB is connectedwith implemented geographical expansion of the Aforti Group, led by theIssuer. Therefore, in the coming weeks, the Subsidiary will submit anapplication for obtaining a license of an EMI institution for handlingelectronic money transactions, including transfers to third partyaccounts and handling cards and payment accounts.The Issuer willinform with a separate current message about submitting the application.Theregistration of the Subsidiary is also an implementation the developmentstrategy of the Aforti Group for 2018-2020, published by the Issuer inthe current report ESPI No. 11/2018 on April 5, 2018. One of theobjectives of this strategy is the entry of the Aforti Group into themarkets of at least seven European countries, including the CzechRepublic, Hungary, Albania and Macedonia.Legal basis: Article 17paragraph 1 of the MAR - confidential information